KESTERPORT LIMITED - CHERTSEY


Company Profile Company Filings

Overview

KESTERPORT LIMITED is a Private Limited Company from CHERTSEY and has the status: Active.
KESTERPORT LIMITED was incorporated 46 years ago on 16/11/1977 and has the registered number: 01338973. The accounts status is SMALL and accounts are next due on 29/02/2024.

KESTERPORT LIMITED - CHERTSEY

This company is listed in the following categories:
46470 - Wholesale of furniture, carpets and lighting equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

KESTREL HOUSE
CHERTSEY
SURREY
KT16 9JX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HOWARD LESLIE ERNEST FLETCHER Jul 1952 British Director CURRENT
MR RUSSELL DEWSON MURRAY FLETCHER May 1954 British Director CURRENT
MR THOMAS WILLIAM HUGHES Feb 1980 British Director 2014-06-01 CURRENT
STUART MURRAY ANDERSON Feb 1979 British Director 2012-01-03 CURRENT
MR SIMON COPPING Secretary 2023-05-17 CURRENT
MR CHRISTOPHER HUGH RAWLINS Sep 1955 British Director RESIGNED
MR CLIVE NEVILLE KENYON-BROWN Dec 1960 British Director 1994-03-01 UNTIL 1995-01-30 RESIGNED
MRS AGNIESZKA MANN Secretary 2022-08-01 UNTIL 2023-05-05 RESIGNED
MRS ANGELA WILLIAMS Sep 1957 British Secretary 2005-01-31 UNTIL 2007-06-28 RESIGNED
GHISLAINE ELIZABETH TRADGETT Aug 1965 Secretary 2003-12-19 UNTIL 2005-01-31 RESIGNED
MRS MICHELLE SPICER Jul 1964 British Secretary 2007-06-28 UNTIL 2008-04-02 RESIGNED
MISS VICTORIA PULLAN Secretary 2012-07-06 UNTIL 2013-05-15 RESIGNED
MRS NICOLE MULVILLE Secretary 2013-05-15 UNTIL 2022-02-09 RESIGNED
KAREN ELIZABETH MCDONALD Secretary 1999-01-29 UNTIL 2000-06-26 RESIGNED
REGINALD PETER FURBER Nov 1947 Secretary RESIGNED
LESLEY ELAINE FOXON Mar 1963 Secretary 2000-06-26 UNTIL 2003-12-19 RESIGNED
CATHERINE DOLPHIN Jul 1963 Secretary 2008-04-02 UNTIL 2012-07-06 RESIGNED
CLAIRE VIRGINIA BOYER Secretary 1993-10-18 UNTIL 1997-10-17 RESIGNED
MRS RACHEL BARRON Secretary 2022-02-09 UNTIL 2022-04-27 RESIGNED
ANGELA AGUAM Secretary 1997-12-15 UNTIL 1998-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Russell Dewson Murray Fletcher 2016-04-06 5/1954 Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DURESTA UPHOLSTERY LIMITED MELKSHAM Active FULL 31090 - Manufacture of other furniture
LONG EATON GUILD OF FURNITURE MANUFACTURERS LIMITED DERBY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SOFA BRANDS INTERNATIONAL LIMITED MELKSHAM ENGLAND Active FULL 70100 - Activities of head offices
WORLD CLASS FURNITURE LIMITED CHERTSEY Active DORMANT 74990 - Non-trading company
KESTREL HOUSE HOLDINGS LTD CHERTSEY UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
1902 LTD. GUILDFORD ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
AFFINITAS LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-21 31-05-2023 813,680 Cash 1,076,933 equity
ACCOUNTS - Final Accounts 2023-02-25 31-05-2022 813,042 Cash 801,517 equity

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WORLD CLASS FURNITURE LIMITED CHERTSEY Active DORMANT 74990 - Non-trading company
ABLEST LTD CHERTSEY ENGLAND Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
KESTREL HOUSE HOLDINGS LTD CHERTSEY UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
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